| Entity Name: | CSI CASH ACCESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Jan 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | F04000000022 |
| FEI/EIN Number |
870398535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 WEST COUNTY RD. 42, STE 106, BURNSVILLE, MN, 55306 |
| Mail Address: | 3201 WEST COUNTY RD. 42, STE 106, BURNSVILLE, MN, 55306 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| POTTS CRAIG | Chairman | 3201 WEST COUNTY RD. 42, STE 106, BURNSVILLE, MN, 55306 |
| POTTS CRAIG | President | 3201 WEST COUNTY RD. 42, STE 106, BURNSVILLE, MN, 55306 |
| LARSON CHRISTOPHER | Vice President | 3201 WEST COUNTY RD. 42, STE 106, BURNSVILLE, MN, 55306 |
| LARSON CHRISTOPHER | Chairman | 3201 WEST COUNTY RD. 42, STE 106, BURNSVILLE, MN, 55306 |
| LARSON CHRISTOPHER | Secretary | 3201 WEST COUNTY RD. 42, STE 106, BURNSVILLE, MN, 55306 |
| LARSON CHRISTOPHER | Treasurer | 3201 WEST COUNTY RD. 42, STE 106, BURNSVILLE, MN, 55306 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2004-01-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
